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ACTIONPLAS (HOLDINGS) LIMITED

Active
09148692·incorporated 2014-07-28

ACTIONPLAS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 28 July 2014 at Companies House (number 09148692; OpenRegistry canonical ID GB-09148692-actionplas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,959 active companies registered in Pudsey, West Yorkshire (postcode LS28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-28
Registered Address
RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 6QW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ACTIONPLAS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of ACTIONPLAS (HOLDINGS) LIMITED

Financials

Check financials of ACTIONPLAS (HOLDINGS) LIMITED

Filings

Check filing history of ACTIONPLAS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIONPLAS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Tegritec Ltd (England reg. 14933268). Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher Wray born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Wray born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hannah Jones born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Pudsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09148692.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.